Result of AGM

RNS Number : 9266I
Brighton Pier Group PLC (The)
07 December 2022
 

 

 

 

 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Result of the 2022 Annual General Meeting

 

 

Brighton Pier Group is pleased to confirm that, at its Annual General Meeting held yesterday, 6 December 2022, all resolutions put to shareholders were duly passed.

The detailed result by resolution is show below.

Resolution number

Resolution name

Votes For

%

Votes Against

%

Votes Total

% Issued

Share

Capital

Votes Withheld

1

Re-elect Anne Ackord

29,499,965

100.00

70

0.00

29,500,035

79.12

1,800

2

Re-appoint Auditors

29,499,296

100.00

739

0.00

29,500,035

79.12

1,800

3

Auditors Remuneration

29,232,616

99.09

267,419

0.91

29,500,035

79.12

1,800

4

Allot Shares

29,498,165

99.99

1,870

0.01

29,500,035

79.12

1,800

5

Pre-emption Rights

29,450,365

99.83

49,670

0.17

29,500,035

79.12

1,800

6

Buyback

29,501,335

100.00

500

0.00

29,501,835

79.12

0

 

All Company announcements and news are available at www.brightonpiergroup.com

 

Enquiries:

The Brighton Pier Group PLC

Tel: 020 7376 6300

Luke Johnson, Chairman

Tel: 020 7016 0700

Anne Ackord, Chief Executive Officer 

Tel: 01273 609361

John Smith, Chief Financial Officer

Tel: 020 7376 6300



Cenkos Securities plc (Nominated Adviser and Broker)


Stephen Keys (Corporate Finance)

Tel: 0207 397 8926

Callum Davidson (Corporate Finance)

Tel: 0207 397 8923

Michael Johnson (Sales)

Tel: 0207 397 1933

 

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